Appointment of Broker

JPMorgan Fleming American IT PLC
12 May 2005


                          STOCK EXCHANGE ANNOUNCEMENT

                 JPMORGAN FLEMING AMERICAN INVESTMENT TRUST PLC

                             APPOINTMENT OF BROKER


JPMorgan Fleming American Investment Trust plc announces that it has appointed
Dresdner Kleinwort Wasserstein to act as its Corporate Broker.


12th May 2005


For further information, please contact:

Andrew Norman
For and on behalf of
JPMorgan Asset Management (UK) Limited - Secretary
020 7742 6000

Robbie Robertson
Dresdner Kleinwort Wasserstein - Stockbrokers to the Company
0207 623 8000



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